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  5. THE SUBWAY INC.

THE SUBWAY INC.

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Company Details

Name: THE SUBWAY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 2002 (23 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 2729220
ZIP code: 11211
County: Kings
Place of Formation: New York
Principal Address: 527 METROPOLITAN AVE, BROOKLYN, NY, United States, 11211
Address: 527 METROPOLITAN AVENUE, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROCCO GRECO Chief Executive Officer 527 METROPOLITAN AVE, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 527 METROPOLITAN AVENUE, BROOKLYN, NY, United States, 11211

Filings

Filing Number Date Filed Type Effective Date
DP-1780529 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
080313002048 2008-03-13 BIENNIAL STATEMENT 2008-02-01
020208000707 2002-02-08 CERTIFICATE OF INCORPORATION 2002-02-08

Complaints

Start date End date Type Satisafaction Restitution Result
2022-10-14 2022-11-04 Surcharge/Overcharge No 0.00 Advised to Sue
2021-12-03 2021-12-10 Advertising/General Yes 0.00 Resolved and Consumer Satisfied
2019-10-21 2019-11-14 Misrepresentation Yes 0.00 Goods Received

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
123686 CL VIO INVOICED 2011-04-15 300 CL - Consumer Law Violation
122404 CL VIO INVOICED 2011-01-05 250 CL - Consumer Law Violation
119936 TP VIO INVOICED 2009-07-23 750 TP - Tobacco Fine Violation
119938 SS VIO INVOICED 2009-07-23 50 SS - State Surcharge (Tobacco)
119937 TS VIO INVOICED 2009-07-23 500 TS - State Fines (Tobacco)
961437 LICENSE INVOICED 2009-01-23 110 Cigarette Retail Dealer License Fee

USAspending Awards / Financial Assistance

Date:
2025-05-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-50000.00
Total Face Value Of Loan:
150000.00
Date:
2021-05-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
232048.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1991-12-30
Type:
Planned
Address:
3382 MAIN STREET, BUFFALO, NY, 14214
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$55,700
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$55,700
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$47,787.21
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $55,700
Jobs Reported:
2
Initial Approval Amount:
$6,505
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,505
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,565.38
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $6,505
Jobs Reported:
8
Initial Approval Amount:
$68,100
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$68,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$68,704.5
Servicing Lender:
Berkshire Bank
Use of Proceeds:
Payroll: $68,100

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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